DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dwarikesh Sugar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In furtherance of our letter no. DSIL/2021-2022/099 dated July 20, 2021 and pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to annex herewith the following documents with regard to 27th Annual General Meeting (AGM) of the Company held on Tuesday, July 20, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC). a) Combined voting results of the remote e-voting together with the voting conducted during the proceedings of the AGM, in relation to the items of business transacted at the AGM, as required under Regulation 44 of the Listing Regulations as Annexure - A. b) Consolidated Scrutinizer''s Report dated July 21, 2021 pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company - www.dwarikesh.com. Dwarikesh Sugar Industries Ltd - 532610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Board Meeting for considering the Unaudited Financial Results for the first quarter ended June 30, 2021 in the following newspapers: 1. Business Standard, New Delhi Edition (English) released on July 21, 2021. 2. Shah Times, Moradabad Edition (Hindi) released on July 21, 2021. You are kindly requested to acknowledge the receipt of the same. Dwarikesh Sugar Industries Ltd - 532610 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Tuesday, July 20, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) Dwarikesh Sugar Industries Ltd - 532610 - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS
DWARIKESH SUGAR INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, July 29, 2021 through video conferencing ('VC'). DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Shareholding for the Period Ended June 30, 2021
Dwarikesh Sugar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Disclosure Under Regulation 30 Of SEBI (LODR), 2015 - Distillery Capacity Addition At Dwarikesh Dham Unit, Dist. Bareilly, Uttar Pradesh
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the company has embarked upon a project to set up a 175 KLPD distillery at its Dwarikesh Dham Unit, Dist. Bareilly, Uttar Pradesh. Necessary LOIs for the critical equipment's are under issuance. The details which are required to be furnished in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith. Kindly take the same on record and acknowledgement the receipt of the same. DWARIKESH SUGAR INDUSTRIES LTD. - 532610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are pleased to forward herewith the Certificate received from M/s. Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company for the quarter ended June 30, 2021. You are kindly requested to acknowledge and take the same on record. Dwarikesh Sugar Industries Ltd - 532610 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- B J MaheshwariDesignation :- Company Secretary and Compliance Officer Dwarikesh Sugar Industries Ltd - 532610 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the applicable provisions of the Regulations, please find below the schedule of analysts/ institutional investor meetings held on June 29, 2021 through Virtual Meeting. Schedule of the Analyst / Institutional Investor Meetings: Name of the event: Edelweiss Corporate Connect 2021 Mode: Virtual Group Meeting The presentation that was discussed/disseminated at these meetings are already available on the website of the Company and had been filed with the stock exchanges vide our letter dated May 13, 2021 and available on stock exchanges website. This is for your information and appropriate dissemination.